Supervision Circulars & Guidelines

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Reference	Document Title	Size
OFISD-2-2015	Circular to all Development Finance Institutions (DFIs): Licensing Requirement For Existing DFIs Published 9/1/2015	353182
FPR/DIR/GEN/CIR/05/011	Circular to all Banks, Discount Houses and Other Financial Institutions: Time Bar for Resolution of Customers' Complaints Published 8/25/2015	188075
FPR/DIR/CIR/GEN/05/012	Circular to all Merchant Banks:-Guidelines on Operation of Group Structure by Merchant Banks in Nigeria Published 8/25/2015	332675
FPR/DIR/GEN/MFB/05/015	Updated List of Confirmed Microfinance Banks Limited Published 8/19/2015	365871
FPR/DIR/GEN/RGBC/01/013	Review of the Guide to Bank Charges Published 8/19/2015	277324
FPR/DIR/CIR/GEN/05/008	Circular to all Licensed Bureaux De Change (BDCs) in Nigeria Published 7/16/2015	361516
FPR/DIR/BDC/GEN/05/012	Updated List of Confirmed Bureau De Change in Compliance with New Requirement Published 7/8/2015	681309
BSD/DIR/GEN/LAB/08/032	Re: Public Sector Revenue Accounts With Deposit Money Banks Published 6/30/2015	126860
BSD/DIR/GEN/BAS/08/031/1	Guidance Notes on Regulatory Capital Published 6/24/2015	593389
BSD/DIR/GEN/BAS/08/031/2	Guidance Notes on the Calculation of Capital Requirement for Credit Risk Published 6/24/2015	874045
BSD/DIR/GEN/BAS/08/031/3	Guidance Note on the Calculation of Capital Requirement for Market Risk Published 6/24/2015	830107
BSD/DIR/GEN/BAS/08/031/4	Guidance Notes on the Calculation of Capital Requirement for Operational Risk Published 6/24/2015	743836
BSD/DIR/GEN/BAS/08/031/5	Guidance Notes on Supervisory Reveiw Process Published 6/24/2015	280100
BSD/DIR/GEN/BAS/08/031/6	Guidance Notes on Pillar III - Market Discipline Published 6/24/2015	675672
FPR/DIR/CIR/GEN/05/007	Circular to all Banks on the Redesign of the Credit Risk Management System Published 6/24/2015	172676
BSD/DIR/GEN/BAS/08/031	Revised Guidance Notes on Basel II Implementation and the Reporting Template for Capital Adequacy Ratio Published 6/24/2015	195467
FPR/DIR/BDC/GEN/05/011	Updated List of Confirmed Bureaux De Change in Compliance with New Requirement Published 6/10/2015	673316
FPR/DIR/CIR/GEN/05/005	Circular to all Banks and Other Financial Institutions: Amendment to Pricing of Commercial Agriculture Credit Scheme (CACS) and Guidelines Published 5/22/2015	1673809
FPR/DIR/CIR/GEN/05/004	Circular to all Non Interest (Islamic) Financial Institutions on the Treatment of Hamish Al Jiddiyyah (Earnest Deposit) Published 5/20/2015	409392
BSD/DIR/GEN/LAB/08/024	Re: New Cash Reserve Requirement Published 5/20/2015	144874

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Facts : 1/1/1900
BOFIA:In 1991, the Bank s and Other Financial Institutions Act (BOFIA) formerly BOFI was promulgated to replace the CBN Act of 1958 and the Banking Decree of 1969 (including later amendments). The policy brought the non-bank financial intermediaries under the supervision of Central Bank of Nigeria.
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